MACE DEVELOPMENTS (GREENWICH) LIMITED - LONDON


Company Profile Company Filings

Overview

MACE DEVELOPMENTS (GREENWICH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACE DEVELOPMENTS (GREENWICH) LIMITED was incorporated 14 years ago on 11/08/2009 and has the registered number: 06987720. The accounts status is FULL and accounts are next due on 30/09/2024.

MACE DEVELOPMENTS (GREENWICH) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

155 MOORGATE
LONDON
EC2M 6XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HADLEY MACE LIMITED (until 03/02/2017)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN PATE Secretary 2017-07-12 CURRENT
MS MANDY JANE WILLIS Apr 1970 British Director 2022-08-31 CURRENT
MR MARK PETER REYNOLDS May 1963 British Director 2020-04-08 CURRENT
MR MARK ROBERT LEBIHAN Aug 1966 British Director 2015-05-14 UNTIL 2017-02-03 RESIGNED
HCS SECRETARIAL LIMITED Secretary 2009-08-11 UNTIL 2009-08-11 RESIGNED
MR BRIAN DANIEL HIGGINS Secretary 2016-11-02 UNTIL 2017-02-03 RESIGNED
MS ELOISE JANE MANGAN Secretary 2017-02-03 UNTIL 2017-06-27 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 RESIGNED
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2011-02-03 UNTIL 2014-12-12 RESIGNED
MR ANDREW GEORGE SOUTHERN Jan 1975 British Director 2009-08-11 UNTIL 2012-12-01 RESIGNED
ANDREW CLIVE PORTLOCK Apr 1969 British Director 2011-08-15 UNTIL 2017-02-03 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2012-07-01 UNTIL 2021-12-31 RESIGNED
MR HARRY MICHAEL PANTON May 1980 British Director 2010-02-19 UNTIL 2017-02-03 RESIGNED
BELSIZE DIRECTORS LTD Corporate Director 2009-08-11 UNTIL 2011-02-28 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-08-11 UNTIL 2009-08-11 RESIGNED
MR DAVID RICHARD GROVER Jun 1963 British Director 2011-02-03 UNTIL 2020-04-08 RESIGNED
MR JONATHAN MARK HOLMES Aug 1961 English Director 2011-08-15 UNTIL 2012-08-01 RESIGNED
MR IAN DAVID EGGERS Feb 1964 British Director 2009-08-11 UNTIL 2011-02-03 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2022-01-11 UNTIL 2022-08-31 RESIGNED
PETER BENNISON Jan 1970 British Director 2011-08-15 UNTIL 2015-09-18 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-28 UNTIL 2016-11-02 RESIGNED
BELSIZE SECRETARIAL LTD Corporate Secretary 2009-08-11 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Limited 2017-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hadley Consolidated Ltd 2016-04-06 - 2017-02-03 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTY FIVE MARESFIELD GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MACE LIMITED LONDON Active GROUP 41100 - Development of building projects
MACE DEVELOP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MSECURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE CONSULT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THE BOTLEY DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GRADUATION STUDENT LIVING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE FINANCE LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
GREENWICH SQUARE COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BOTLEY DEVMANCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MACE CONSTRUCT LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ARROW DEVCO (EXETER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW EXETER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRONTIER FINANCE PLC LONDON Dissolved... FULL 74990 - Non-trading company
ARROW CARDIFF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACE MACRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MACE DEVELOPMENTS (STEVENAGE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MACE DEVELOPMENTS (FULHAM) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
MACE_DEVELOPMENTS_(GREENW - Accounts 2023-07-22 31-12-2022 £107,498 Cash £-2,034,391 equity
MACE_DEVELOPMENTS_(GREENW - Accounts 2022-09-29 31-12-2021 £223,753 Cash £-3,462,884 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACE PROJECTS (SOUTH AFRICA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
MACE (NEW ZEALAND) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MACE CONSULTANCY (NETHERLANDS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (THE AMERICAS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
BDC PHASE 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CITY FRINGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MACE CONSULTANCY (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTWAY ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MACE INFRASTRUCTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company